TOPSHINE VALETING LTD

Company number 14717799

1 active person with significant control / 0 active statements

Mr Nader Omar Shinko (Active)

• Correspondence address: 44 Winwick Street, Warrington, England, WA2 7TU
• Notified on: 1 September 2023
• Date of birth: July 1960
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nader Omar Shinko (Ceased)

• Correspondence address: 44 Winwick Street, Warrington, England, WA2 7TU
• Notified on: 4 December 2023
• Ceased on: 4 December 2023
• Date of birth: July 1960
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Abdullah Qaraman Suleman (Ceased)

• Correspondence address: 44 Winwick Street, Warrington, England, WA2 7TU
• Notified on: 9 March 2023
• Ceased on: 1 September 2023
• Date of birth: December 2000
• Nationality: Iraqi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors